La Villa Estates Llp - Company overview

La Villa Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-1073). Business overview includes Real…

2018-08-07 Rajapalayam, Tamil Nadu Active LLP
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LV La Villa Estates Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
8 Years 1 Months
since 2018-08-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for La Villa Estates Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About La Villa Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

La Villa Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-1073). Business overview includes Real Estate and Construction (Real Estate Marketing & Sales), incorporated on August 07, 2018 (8+ years old), based in Rajapalayam. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 37, Bharathi Nagar, K. R. Nagar Post,, Rajapalayam, Tamil Nadu - 626108
Legal NameLa Villa Estates Llp
CIN / LLPINAAN-1073
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-08-07
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of La Villa Estates Llp (2) Current board members from MCA filings, including designation and appointment details.

L
Lakshmi Muthuraman
Designated Partner | Since 2019-05-01 | DIN: 08695244
M
Malav Rajen Shah
Designated Partner | Since 2018-08-07 | DIN: 05125268

Companies With Common Directors Of La Villa Estates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Avb Infra Ventures Llp 1 Shared Director
Axis Global Ventures Llp 1 Shared Director
Bnm Finserv Llp 1 Shared Director
Bnm Global Ventures Private Limited 1 Shared Director
Dhwijh Project Realty Three Llp 1 Shared Director
Ermelli Private Limited 1 Shared Director
Fancypink Trading Llp 1 Shared Director
Glazebrooke Trading Private Limited 1 Shared Director
House Of Bnm Private Limited 1 Shared Director
Isprava Luxury Realty Eight Llp 1 Shared Director
Isprava Luxury Realty Six Llp 1 Shared Director
Jinseva Foundation 1 Shared Director
Kallal Holdings Private Limited 1 Shared Director
Kallal Logistics Private Limited 1 Shared Director
Kallal Ports Limited 1 Shared Director
Nirav Spice Traders Llp 1 Shared Director
Oasis Global Ventures Llp 1 Shared Director
Oasis Infratech Llp 1 Shared Director
Sarvakun Llp 1 Shared Director
Slavio Luxury Project Four Llp 1 Shared Director
Slavio Luxury Project Seven Llp 1 Shared Director
Slavio Luxury Project Three Llp 1 Shared Director
Sun Villa Infra Trade Llp 1 Shared Director
Vishwanath Synergies Llp 1 Shared Director

MSME Payment Delays by La Villa Estates Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of La Villa Estates Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about La Villa Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of La Villa Estates Llp?
The Limited Liability Partnership Identification Number (LLPIN) for La Villa Estates Llp is AAN-1073.
When was La Villa Estates Llp incorporated?
La Villa Estates Llp was incorporated 8 years 1 month ago on 07 Aug 2018.
Who are the current designated partners and partners of La Villa Estates Llp?
La Villa Estates Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of La Villa Estates Llp?
La Villa Estates Llp is registered in Rajapalayam, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of La Villa Estates Llp?
La Villa Estates Llp ROC code is Roc Chennai.
What is the company classification of La Villa Estates Llp?
La Villa Estates Llp is classified as Limited Liability Partnership.
What is the current status of La Villa Estates Llp?
La Villa Estates Llp is currently Active and registered in Rajapalayam, Tamil Nadu, India.
What industry or business activity is La Villa Estates Llp associated with?
La Villa Estates Llp lists activity aligned with: Real Estate and Construction - Real Estate Marketing & Sales. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of La Villa Estates Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of La Villa Estates Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.